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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Lvjian Investment Co., Ltd. | [sources] | |||
| Other name | 河北绿建投资股份公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 130600000083268 | [sources] | |||
| Address | NO 382, WEST DEVELOPMENT ROAD, QINGYUAN DISTRICT, BAODING CITY, HEBEI PROVINCE, China · No 382, West Development Road Qingyuan District Baoding City Hebei Province People's Republic of China · No 382, West Development Road, Qingyuan District, Baoding City, Hebei Province | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
adb-3d17970c0cdd34230e7ccc63b8d9bba50f769892 · ebrd-49111814425eb55de187b9ecb18392e6a8edb3bb · ebrd-85da2290725652ac52442653f34ec61c7e7816c7 · afdb-762ec64e5c8952430e3aa349e06d4885e2648398 · iadb-firm-hebei-lvjian-investment-co-ltd · ebrd-76584cea433548497bf48c3477e8091546cdcecd · wbdeb-888136For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO 382, WEST DEVELOPMENT ROAD, QINGYUAN DISTRICT, BAODING CITY, HEBEI PROVINCE, China | China | |
| - | African Development Bank Group | - |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |